THAMES VALLEY CORPORATE SERVICES LIMITED
BERKHAMPSTEAD ROAD

Hellopages » Buckinghamshire » Chiltern » HP5 3EE

Company number 05265712
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address MEAD COURT, UNIT 10 THE MEAD BUSINESS CENTRE, BERKHAMPSTEAD ROAD, CHESHAM BUCKS, HP5 3EE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Catherine Helen Barton as a secretary on 3 May 2016. The most likely internet sites of THAMES VALLEY CORPORATE SERVICES LIMITED are www.thamesvalleycorporateservices.co.uk, and www.thames-valley-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Thames Valley Corporate Services Limited is a Private Limited Company. The company registration number is 05265712. Thames Valley Corporate Services Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Thames Valley Corporate Services Limited is Mead Court Unit 10 The Mead Business Centre Berkhampstead Road Chesham Bucks Hp5 3ee. . MORRIS, Margaret Ann is a Director of the company. MURRAY, Ian is a Director of the company. Secretary BARTON, Catherine Helen has been resigned. Secretary COX, Stephen has been resigned. Secretary PAGESAVE LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PHILLIPS, Helen Timothe has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


thames valley corporate services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MORRIS, Margaret Ann
Appointed Date: 04 November 2015
76 years old

Director
MURRAY, Ian
Appointed Date: 31 August 2005
69 years old

Resigned Directors

Secretary
BARTON, Catherine Helen
Resigned: 03 May 2016
Appointed Date: 31 August 2005

Secretary
COX, Stephen
Resigned: 31 August 2005
Appointed Date: 02 December 2004

Secretary
PAGESAVE LIMITED
Resigned: 02 December 2004
Appointed Date: 20 October 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004

Director
PHILLIPS, Helen Timothe
Resigned: 31 August 2005
Appointed Date: 20 October 2004
79 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Mr Ian Francis Charles Murray
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

THAMES VALLEY CORPORATE SERVICES LIMITED Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 October 2015
04 May 2016
Termination of appointment of Catherine Helen Barton as a secretary on 3 May 2016
12 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1

04 Nov 2015
Appointment of Mrs Margaret Ann Morris as a director on 4 November 2015
...
... and 30 more events
01 Dec 2004
New secretary appointed
01 Dec 2004
New director appointed
01 Dec 2004
Secretary resigned
01 Dec 2004
Director resigned
20 Oct 2004
Incorporation